JBR AUTO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8DN

Company number 09349929
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 773 FINCHLEY ROAD, LONDON, ENGLAND, NW11 8DN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 22a Perrins Walk London NW3 6th to 771 Finchley Road Lower Ground Floor London NW11 8DN on 12 February 2017; Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 30 December 2015. The most likely internet sites of JBR AUTO HOLDINGS LIMITED are www.jbrautoholdings.co.uk, and www.jbr-auto-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Brentford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jbr Auto Holdings Limited is a Private Limited Company. The company registration number is 09349929. Jbr Auto Holdings Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Jbr Auto Holdings Limited is 773 Finchley Road London England Nw11 8dn. . BENAIM, Shalom is a Director of the company. SELIG, Darren Mark is a Director of the company. SHARMA, Tarun is a Director of the company. Director MARCUS, Bryan has been resigned. Director ROSENBERG, Daniel Edward has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BENAIM, Shalom
Appointed Date: 21 January 2015
57 years old
Director
SELIG, Darren Mark
Appointed Date: 21 January 2015
57 years old
Director
SHARMA, Tarun
Appointed Date: 10 December 2014
47 years old

Resigned Directors

Director
MARCUS, Bryan
Resigned: 15 June 2016
Appointed Date: 21 January 2015
71 years old
Director
ROSENBERG, Daniel Edward
Resigned: 14 October 2016
Appointed Date: 10 December 2014
39 years old

Persons With Significant Control

Cabot Square Capital Gp Iv Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Cabot Square Capital Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

JBR AUTO HOLDINGS LIMITED Events

12 Feb 2017
Registered office address changed from 22a Perrins Walk London NW3 6th to 771 Finchley Road Lower Ground Floor London NW11 8DN on 12 February 2017
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Dec 2016
Full accounts made up to 30 December 2015
25 Oct 2016
Termination of appointment of Daniel Edward Rosenberg as a director on 14 October 2016
06 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 7 more events
24 Feb 2015
Appointment of Bryan Marcus as a director on 21 January 2015
24 Feb 2015
Appointment of Mr Shalom Benaim as a director on 21 January 2015
24 Feb 2015
Appointment of Mr Darren Mark Selig as a director on 21 January 2015
24 Feb 2015
Resolutions
  • RES13 ‐ Section 175 conflict of interest 21/01/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 1

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